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股东大会列表
股东大会查询:
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
- | 2025/07/14 | - | 2025/07/08 | - | 2025/07/14 | 07/14 | 07/15 | 2025/06/27 | |
董事换届议案 | 2025/06/03 | - | 2025/05/27 | - | 2025/06/03 | 06/03 | 06/04 | 2025/05/16 | |
- | 2025/05/15 | - | 2025/05/08 | - | 2025/05/15 | 05/15 | 05/16 | 2025/04/30 | |
利润分配方案,年度报告(摘要)... | 2025/05/07 | - | 2025/04/28 | - | 2025/05/07 | 05/07 | 05/08 | 2025/04/12 | |
- | 2024/12/27 | - | 2024/12/20 | - | 2024/12/27 | 12/27 | 12/28 | 2024/12/12 | |
利润分配方案 | 2024/11/15 | - | 2024/11/08 | - | 2024/11/15 | 11/15 | 11/16 | 2024/10/31 | |
- | 2024/09/18 | - | 2024/09/10 | - | 2024/09/18 | 09/18 | 09/19 | 2024/08/31 | |
利润分配方案,年度报告(摘要)... | 2024/05/10 | - | 2024/05/06 | 05/09 | 2024/05/10 | 05/10 | 05/11 | 2024/04/20 | |
- | 2024/03/14 | - | 2024/03/07 | 03/13 | 2024/03/14 | 03/14 | 03/15 | 2024/02/28 | |
- | 2024/01/31 | - | 2024/01/24 | 01/30 | 2024/01/31 | 01/31 | 02/01 | 2024/01/16 | |
利润分配方案,年度报告(摘要)... | 2023/05/16 | - | 2023/05/09 | 05/15 | 2023/05/16 | 05/16 | 05/17 | 2023/04/25 | |
增发新股的议案 | 2023/04/21 | - | 2023/04/14 | 04/20 | 2023/04/21 | 04/21 | 04/22 | 2023/04/05 | |
增发新股的议案 | 2023/03/03 | - | 2023/02/24 | 03/02 | 2023/03/03 | 03/03 | 03/04 | 2023/02/16 | |
- | 2022/12/29 | - | 2022/12/22 | 12/28 | 2022/12/29 | 12/29 | 12/30 | 2022/12/14 | |
关联交易议案,增发新股的议案 | 2022/08/10 | - | 2022/08/03 | 08/09 | 2022/08/10 | 08/10 | 08/11 | 2022/07/26 | |
关联交易议案,年度报告(摘要)... | 2022/04/22 | - | 2022/04/13 | 04/19 | 2022/04/22 | 04/22 | 04/23 | 2022/03/31 | |
董事换届议案 | 2021/12/27 | - | 2021/12/20 | 12/24 | 2021/12/27 | 12/27 | 12/28 | 2021/12/11 | |
关联交易议案 | 2021/08/11 | - | 2021/08/04 | 08/10 | 2021/08/11 | 08/11 | 08/12 | 2021/07/27 | |
关联交易议案 | 2021/06/01 | - | 2021/05/25 | 05/31 | 2021/06/01 | 06/01 | 06/02 | 2021/05/15 | |
- | 2021/05/13 | - | 2021/05/06 | 05/12 | 2021/05/13 | 05/13 | 05/14 | 2021/04/28 | |
利润分配方案,年度报告(摘要)... | 2021/04/20 | - | 2021/04/13 | 04/19 | 2021/04/20 | 04/20 | 04/21 | 2021/03/31 | |
- | 2021/01/13 | - | 2021/01/06 | 01/12 | 2021/01/13 | 01/13 | 01/14 | 2020/12/29 | |
公司名称更名的议案 | 2020/12/28 | - | 2020/12/21 | 12/25 | 2020/12/28 | 12/28 | 12/29 | 2020/12/11 | |
关联交易议案,增发新股的议案 | 2020/11/16 | - | 2020/11/09 | 11/13 | 2020/11/16 | 11/16 | 11/17 | 2020/10/30 | |
年度报告(摘要)议案 | 2020/06/09 | - | 2020/06/02 | 06/08 | 2020/06/09 | 06/09 | 06/10 | 2020/05/16 | |
- | 2020/04/09 | - | 2020/04/02 | 04/08 | 2020/04/09 | 04/09 | 04/10 | 2020/03/25 | |
董事换届议案 | 2020/01/10 | - | 2020/01/03 | 01/09 | 2020/01/10 | 01/10 | 01/11 | 2019/12/26 | |
- | 2019/12/19 | - | 2019/12/12 | 12/18 | 2019/12/19 | 12/19 | 12/20 | 2019/12/04 | |
- | 2019/10/09 | - | 2019/09/25 | 10/08 | 2019/10/09 | 10/09 | 10/10 | 2019/09/18 | |
- | 2019/09/17 | - | 2019/09/10 | 09/16 | 2019/09/17 | 09/17 | 09/18 | 2019/08/28 | |
- | 2019/07/08 | - | 2019/07/01 | 07/05 | 2019/07/08 | 07/08 | 07/09 | 2019/06/20 | |
利润分配方案,年度报告(摘要)... | 2019/05/31 | - | 2019/05/24 | 05/30 | 2019/05/31 | 05/31 | 06/01 | 2019/05/11 | |
- | 2019/02/28 | - | 2019/02/21 | 02/27 | 2019/02/28 | 02/28 | 03/01 | 2019/02/13 | |
- | 2019/02/12 | - | 2019/01/29 | 02/11 | 2019/02/12 | 02/12 | 02/13 | 2019/01/24 | |
- | 2018/12/21 | - | 2018/12/14 | 12/20 | 2018/12/21 | 12/21 | 12/22 | 2018/12/06 | |
- | 2018/12/03 | - | 2018/11/26 | 11/30 | 2018/12/03 | 12/03 | 12/04 | 2018/11/17 | |
- | 2018/11/21 | - | 2018/11/14 | 11/20 | 2018/11/21 | 11/21 | 11/22 | 2018/11/06 | |
- | 2018/07/05 | - | 2018/06/28 | 07/04 | 2018/07/05 | 07/05 | 07/06 | 2018/06/19 | |
利润分配方案,年度报告(摘要)... | 2018/06/22 | - | 2018/06/15 | 06/21 | 2018/06/22 | 06/22 | 06/23 | 2018/06/01 | |
- | 2018/03/21 | - | 2018/03/14 | 03/20 | 2018/03/21 | 03/21 | 03/22 | 2018/03/06 | |
- | 2018/02/26 | - | 2018/02/14 | 02/24 | 2018/02/26 | 02/26 | 02/27 | 2018/02/07 | |
购并,关联交易议案 | 2018/02/13 | - | 2018/02/06 | 02/12 | 2018/02/13 | 02/13 | 02/14 | 2018/01/29 | |
- | 2017/11/20 | - | 2017/11/13 | 11/17 | 2017/11/20 | 11/20 | 11/21 | 2017/11/04 | |
- | 2017/09/11 | - | 2017/09/04 | 09/08 | 2017/09/11 | 09/11 | 09/12 | 2017/08/26 | |
- | 2017/07/20 | - | 2017/07/13 | 07/19 | 2017/07/20 | 07/20 | 07/21 | 2017/07/05 | |
- | 2017/06/08 | - | 2017/06/01 | 06/07 | 2017/06/08 | 06/08 | 06/09 | 2017/05/24 | |
利润分配方案,年度报告(摘要)... | 2017/05/16 | - | 2017/05/09 | 05/15 | 2017/05/16 | 05/16 | 05/17 | 2017/04/26 | |
- | 2017/04/10 | - | 2017/03/31 | 04/07 | 2017/04/10 | 04/10 | 04/11 | 2017/03/25 | |
董事换届议案 | 2017/01/05 | - | 2016/12/29 | 01/04 | 2017/01/05 | 01/05 | 01/06 | 2016/12/21 | |
购并,关联交易议案 | 2016/09/26 | - | 2016/09/19 | 09/23 | 2016/09/26 | 09/26 | 09/27 | 2016/09/08 | |
